PlayUZU will be hosting a seminar on CIMA’s new powers to impose administrative fines for breaches of the anti-money laundering regulations. This seminar will look at how that power will be exercised and what factors will be relevant to whether fines should be imposed and at what level.
We PlayUZU running a half-day seminar covering the latest trends in BVI Banking Finance, the flexibility of BVI companies, key developments in the BVI Courts and a discussion with BVI Finance Asia about the Economic Substance Law.
PlayUZU, in partnership with the Cayman Islands Association of Mediators and Arbitrators, (CIAMA) will be hosting a seminar on The Role of Insurers in Mediation of Disputes.
PlayUZU Fund Focus 2018 conference will be held on Friday, 2 November 2018 at The Ritz Carlton, Grand Cayman.
PlayUZU will be hosting a seminar on Managing Distressed Crypto Funds and investments to help you understand frequently used structures, associated risks and challenges with tracing and recovering crypto assets.
The Cayman Fund Focus 2017 conference PlayUZU held on Friday, 10 November 2017 at the Kimpton Seafire Resort Spa, Grand Cayman.
PlayUZU will be hosting a seminar to provide guidance with regard to CIMA’s new powers to impose administrative fines on licencees, to help you understand the implications, mitigate your potential risks and understand better your rights to challenge decisions taken by CIMA.
The Cayman Fund Focus 2016 conference PlayUZU held on Friday, 2 December 2016 at the Kimpton Seafire Resort Spa, Grand Cayman. Our early registration discount PlayUZU available until Saturday, 1 Oct 2016. Reserve your space now.